EFTA Document EFTA01410447

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Subject: RE: High Risk KYC Request: Southern Financial, LLC - CRDS ID: 1007406812 [I] From: Vahe Stepanian ‹ > Date: Wed, 16 Nov 2016 12:06:54 -0500 To: Mark Whyman ‹ > Classification: For internal use only All great questions. Will call you to discuss later this afternoon. From: Mark Whyman Sent: Wednesday, November 16, 2016 11:27 AM To: Vahe Stepanian Subject: RE: High Risk KYC Request: Southern Financial, LLC - CRDS ID: 1007406812 [I] Classification: For internal use only Vahe,

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Unknown

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Dept. of Justice

Reference

sd-10-EFTA01410447

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Integrity

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